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Court filing · Jan. 30, 2018

Florida court docket form in State v. Jeffrey Epstein, Jan. 30, 2018

A mostly blank Palm Beach County criminal docket and sentencing-conditions form in Florida's 2008 prostitution procurement case against Jeffrey Epstein.Machine-written summary

EFTA00178328

vb

Case No.:2008CF009381AXXWST of FL vs.JEFFREY EPSTEIN
Charges:PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION

[ARISES FROM 2006CF009454AXX]

Date ___ 013018 Judge Pacilla Crt. Rep. P. James

ASA ___ Belhaven DC Int

Deft---Pres / Not Pres. W/WO Def. Co SB DBERG Esq PD----Pres / Not Pres.

Before the Court for:

□ Granted □ Denied □ With / Without Prejudice □ Withdrawn □ Court Reserves Ruling □ Written Order to Follow

□ Warrant □ Ordered □ Recalled □ Bond Set at $ □ See Below □ Also Covers □ Sp Cond

□ Bond Forf □ OR: Disch / Revoked / Reinstated □ Bond: Disch / Revoked □ SOR: Disch / Revoked / Reinstated

□ Bond Forf □ Previous Bond Reinstated, if Bondsman agrees □ State failed to file charges □ Released O.R. / S.O.R.

□ Deft ___ Indigent □ PD Appt □ Hrg only PD Pres □ Court Appts

Evaluation for: □ Drug Farm □ DOC Non-Secure Bed by □ Pre-Plea □ PSI ordered by/wwithin days □ w/input from DJJ / Staffing

□ Referred to: PTI / SAAP / PADD □ Case placed on the absentee docket

DEFT ENTERED A PLEA OF: NOT GUILTY GUILTY NO CONTEST BEST INTEREST TO THE COURT

As Charged-Cts Lesser Cts Lesser Charge

Sw & Test Adv of Rts Waived PSI Lesser Cts Lesser Charge

□ ADJ GUILTY as Charged as to Cts Lesser Cts

□ FOUND GUILTY as Charged as to Cts Lesser Cts

□ ADJ WHELD as to Cts SENT WHELD as to Cts

□ FOUND AND ADJUDICATED DELINQUENT as to Cts Dispo Order to follow / Filed

□ FOUND & ADJ NOT GUILTY as to Cts Dismiss Nolle Prosse Cts

Prob / Comm Control: Revoked Reinstated Modified Term. Successfully / Unsuccessfully

□ Deft. to pay fine or complete hrs. Community Service or Serve days PBCI.

□ Stip/Found: (violent) Habitual Off. 775.084 Stip/Found: P.R.R.

SENTENCE: PBCI Cts:/DOC: Cts:

PBCJ Cts:/DOC: Cts:

W/Credit for Days / Mos / Yrs Deft to remain on same rel. status pending sent.

□ Execution of Sentence Stayed Sentence Suspended Time served as to Cts

□ Youthful Off Habitual Off Min / Mand: as to Cts

□ ABOVE SENTENCE TO BE FOLLOWED By: Probation Drug Off Prob Comm. Control I II - See Page 2

DNA SWAB

___ Set / Remains Set / Reset ___ Div ___ Rm ___ at ___ AM/PM

Set / Remains Set / Reset Div Rm at AM/PM

[ ] Deft sign ___

□ Def Co ___ □ ASA ___ □ Bondsman ___

□ Prob □ Jail □ DJJ □ GAL Notified by mail by: ___ on ___ / ___ / ___

County Courthouse205 N. Dixie, West Palm BeachCourtroom,Criminal Justice Bldg.38844 State Road 80,Belle GladeCourtroom,Criminal Justice Complex3228 Gun Club Rd.,West Palm Beach

IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE, PLEASE CONTACT ROBIN SHEPETT, ADA COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 N. DUOXE HWY, RM 5.2500, WEST PALM BEACH, FL 33401; TELEPHONE (561) 355-4380, WITHIN 2 WORKING DAYS OF YOUR RECEIPT OF THIS NOTICE. IF YOU ARE HEARING OR VOICE IMPAIRED, CALL 1-800-955-8771.

Form 611 snap rev 3/02

EFTA00178329

Page 2

TERM OF Prob / Sex Off / Drug Off Prob / C.C. I: C.C. II: 12 mos / ye as to Cts.

☐ conc w/ ☐ consec. w/

☐ Probation transferred to:

SPECIAL CONDITIONS: ☐ Complete Originally Ordered Conditions ☐ Curfew: p.m., with the following exception: ☐ Deft. to report to Prob. Dept. immediately upon release ☐ Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. ☐ Deft. to immediately notify Prob. Officer if place of residence or job changes. ☐ Restitution CRO filed ☐ Subject to all ordinary and special conditions of Probation

☐ Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: and deft. to successfully complete recommended treatment ☐ Random Drug/Alcohol Testing ☐ At Deft’s Expense ☐ Costs Waived ☐ No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. ☐ Attend AA and/or NA Meetings per Week. ☐ Deft. not to frequent any place of business whose primary purpose is the sale of alcohol.

☐ Complete Hrs. of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.) ☐ License Revoked / Suspended for ___ mos / yrs ☐ Attend and successfully complete DUI school and 1 session of Victim Impact Panel ☐ No Contact / No Violent Contact / No Direct or Indirect contact w/Victim(s) or others listed:

☐ No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. ☐ Cost of Supervision: $___ per month ☐ Waived by Court. ☐ Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. ☐ Hold in Custody, release only to DOC Non-Secure Bed Program Officer. ☐ Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. ☐ Forfeit Weapon / Money seized at the time of arrest to: ☐ Enter and Complete: Anger Management Program ☐ Batterers Intervention Program ☐ Theft Abatement Program: ☐ Other: ☐ Defendant may apply for Early Termination after ___, provided all conds. are satisfied. ☐ Serve days / months in PBC with credit for ___ days / months.

See All Attached Documents Deft must Register AS A Sexual Offender WITH 48 hours OF Release.

FORM 373 rev 3/02

Florida court docket form in State v. Jeffrey Epstein, Jan. 30, 2018

Court filings

A mostly blank Palm Beach County criminal docket and sentencing-conditions form in Florida's 2008 prostitution procurement case against Jeffrey Epstein.

DOJ Epstein Files, Data Set 9 · Jan. 30, 2018

EFTA00178328 vb <table border="1" <tr <td Case No.:</td <td 2008CF009381AXX</td <td W</td <td ST of FL vs.</td <td JEFFREY EPSTEIN</td </tr <tr <td Charges:</td <td colspan="4" PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION</td </tr </table [ARISES FROM 2006CF009454AXX] Date 013018 Judge Pacilla Crt. Rep. P. James ASA Belhaven DC Int Deft---Pres / Not Pres. W/WO Def. Co SB DBERG Esq PD----Pres / Not Pres. Before the Court for: □ Granted □ Denied □ With / Without Prejudice □ Withdrawn □ Court Reserves Ruling □ Written Order to Follow □ Warrant □ Ordered □ Recalled □ Bond Set at $ □ See Below □…